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Diveco Marine Ltd

Diveco Marine Ltd is an active company incorporated on 24 July 2013 with the registered office located in Gravesend, Kent. Diveco Marine Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08622179
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Diveco Marine Ltd
Contact Update Details
Address
Unit B3 Springhead Enterprise Park
Springhead Road
Northfleet
Kent
DA11 8HB
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England
Telephone
01634892010
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Edward Healy
Director • British • Lives in UK • Born in Jul 1964
Andrew Craig Allan
Director • Projects Director • British • Lives in UK • Born in Dec 1973
Mr David John Wood
Director • Commercial Diver • British • Lives in UK • Born in Apr 1966
Diveco Holdings Ltd
PSC
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Mutual Companies
Diveco Holdings Ltd
Mr David John Wood, Andrew Craig Allan, and 1 more are mutual people.
Active
J Land Limited
James Edward Healy is a mutual person.
Active
Diveco Marine Trustee Limited
Andrew Craig Allan is a mutual person.
Active
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Brands
DiveCo Marine
DiveCo Marine Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Increased by £775.55K (+57%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.68M
Increased by £1.12M (+24%)
Total Liabilities
-£988.85K
Increased by £58.1K (+6%)
Net Assets
£4.69M
Increased by £1.06M (+29%)
Debt Ratio (%)
17%
Decreased by 2.98% (-15%)
See 10 Year Full Financials
Latest Activity
Mr James Edward Healy Appointed
1 Month Ago on 19 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Andrew Craig Allan Appointed
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
David John Wood (PSC) Resigned
4 Years Ago on 20 Sep 2021
Diveco Holdings Ltd (PSC) Appointed
4 Years Ago on 20 Sep 2021
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Documents
Appointment of Mr James Edward Healy as a director on 19 September 2025
Submitted on 6 Oct 2025
Registration of charge 086221790003, created on 19 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 22 Jan 2025
Notification of Diveco Holdings Ltd as a person with significant control on 20 September 2021
Submitted on 24 Jul 2024
Cessation of David John Wood as a person with significant control on 20 September 2021
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Mr Andrew Craig Allan as a director on 1 October 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2023
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Repayment History
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